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Illegally sold the goods of the business where he worked/ The administrator who "disappeared" 24 thousand euros was caught

2022-10-29 14:34:00, Aktualitet CNA

Illegally sold the goods of the business where he worked/ The administrator who

The 36-year-old was arrested and imprisoned for illegally selling fashion materials of the company where he was an administrator, causing economic damage worth 24,000 euros.

In continuation of the work for the identification and attack of criminal activities in the field of economic-financial crimes, as well as in the administration and treatment of the report of a citizen (administrator of the same commercial entity), the specialists for the Investigation of Economic-Financial Crimes, in cooperation with the services of the Operational Force of DVP Elbasan, pursuant to the decision of the Court of First Instance Elbasan, detained the citizen:

- FT, 36 years old, resident of Elbasan, for the criminal offense of "Trading and transporting goods that are contraband", after the investigative actions carried out in the administration of the report of another administrator of the same company, it was found that the 36-year-old sold illegally, fashion materials worth 24 000 euros, owned by the commercial activity that was administered by this citizen. The goods sold illegally were under temporary regime by the Albanian customs authorities and intended to be sold on the market Italian.

The procedural materials were passed to the Prosecution at the Court of First Instance Elbasan, for further actions.





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